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Date
Attendees
Goals
- Position to progress the Orchestration Focal Point and Canonical Model Project
Discussion items
| | Time | Item | Who | Notes |
|---|
| 1 | | Agree prior meeting notes #001 | All | |
| 2 | 5 | Agenda | Rajiv Garg | - Review/adjust & Agree Agenda
|
| 3 | 10 | CUE | Ian Watt | - CUE setup for Orchestration Focal Point
- Quick overview sent buy Rajiv to all members last week.
- Team members to study and review.
|
| 4 | 10 | Setup FP Domain page content on CUE | | - Create write-up for Orchestration Focal Point PDA page on CUE
- Background
- Scope
- Projects
|
| 5 | 20 | How things work today | Ian Watt | - UMM & CCTS Orchestration Focal Point team members must understand these documents
- The position on BRS & RSM - templates - existing deliverables - analysis/reconciliation, RDM's
- Current new projects - evidence of intent re BRS; RSM; Schema
|
| 6 | 10 | Evolution | Steven Capell | - 1983> EDIFACT, 1999> ebXML 2016> Orchestration The concept of EDI-1, EDI-2 & EDI-3
|
| 7 | | Processes & Tools usage | Ian Watt | - Baseline our existing processes and tools by which deliverables are achieved
|
| 8 | 10 | China Forum 14 Oct | | - Prepare for Forum
- Workshop Topic proposed for conference Deadline of 25 June
- Domain/Project Conference Agenda Deadline 5 August
|
| 9 | | Workshop for China Forum | | Prepare for 4 hour workshop at China Forum - Once topic is approved by Bureau - Presentation slides
- Handouts
- Flyers
|
| 10 | 5 | Wind-up & next conf call | Rajiv Garg | - Call for team members to study collateral at item 3.
- Agreement of schedule of conf calls every 2 weeks for now. To accommodate everyone it was agreed to have them rotate at Geneva Time 10PM, 6AM and 4PM.
- Advise all interested parties. & Call for engagement and acceptance of roles
|
Action items
- Rajiv Garg Liaise with Ian & Steve & others wishing to engage to agree and set up the agenda for ConfCall #3.
- Ian Watt email explaining how we may approach item 7.
- Rajiv Garg acquired GTM licence and will launch Conf Calls
- Steven Capell Work on workshop material
- Team Members: Volunteers needed to help on PDA activities
- Ian Watt check that key collateral is in CUE
